Massive Phishing Hack
What happened
Massive phishing attack on Jan 23, 2024, resulted in a loss of 12,917,552 USD worth of various assets including ETH, SUPER, and aEthWETH from several victims.
A series of phishing attacks occurred in a short period of time, involving four different attackers who targeted and drained users' funds. There were five separate incidents in this massive phishing attack. The attackers created malicious contracts and transactions on both Binance Smart Chain and Ethereum networks, successfully stealing a significant amount of assets from multiple victims.
Binance Smart Chain:
Attacker Address:
https://bscscan.com/address/0x0000db5c…e70000
Malicious Contract Address: https://bscscan.com/address/0xCdF11c57…703C65
Malicious Transaction: https://bscscan.com/tx/0x400b7583…50daed
Ethereum:
Attacker Addresses:
https://etherscan.io/address/0x0000db5c…e70000
https://etherscan.io/address/0x0000f0D3…430000
https://etherscan.io/address/0xbA8BA758…05C0e6
Malicious Contract Addresses:
https://etherscan.io/address/0xed0e416e…b60572
https://etherscan.io/address/0xA0BE9b05…3BDEa9
Malicious Transactions:
https://etherscan.io/tx/0x93a0ce07…0c2f09
https://etherscan.io/tx/0xb3c61712…e00de2
https://etherscan.io/tx/0xb5f03259…a162a0
https://etherscan.io/tx/0xa8d0ac9c…5a6523
Case & protocol details
Evidence & learning
Attack pattern
Compare incidents →Sources and on-chain records
- report Report twitter.com
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